| Name: | N. Y. OVERNIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1989 (36 years ago) |
| Date of dissolution: | 11 Jul 2001 |
| Entity Number: | 1334919 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TAREK AYOUBI | Chief Executive Officer | C/O AL ANWA USA, INCORPORATED, 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-09 | 1999-06-30 | Address | 1925 CENTURY PARK E, STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 1997-09-09 | 1999-06-30 | Address | AL ANWA USA INCORPORATED, 1925 CENTURY PARK E STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-12 | 1997-09-09 | Address | 1925 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1996-12-12 | 1997-09-09 | Address | 1925 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 1996-02-21 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-02-21 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-10-23 | 1996-02-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-10-23 | 1996-02-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-03-15 | 1990-10-23 | Address | 1300 N. 17TH STREET, 11TH FLOOR, ROSLYN, VA, 22209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010711000748 | 2001-07-11 | CERTIFICATE OF MERGER | 2001-07-11 |
| 010515000459 | 2001-05-15 | CERTIFICATE OF MERGER | 2001-05-15 |
| 010322002406 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990630002042 | 1999-06-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 990203000541 | 1999-02-03 | ANNULMENT OF DISSOLUTION | 1999-02-03 |
| DP-1358054 | 1997-12-24 | DISSOLUTION BY PROCLAMATION | 1997-12-24 |
| 970909002077 | 1997-09-09 | BIENNIAL STATEMENT | 1997-03-01 |
| 970414000423 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 961212002025 | 1996-12-12 | BIENNIAL STATEMENT | 1996-03-01 |
| 960221000062 | 1996-02-21 | CERTIFICATE OF CHANGE | 1996-02-21 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
